Sanctions Jobs in Washington, DC

Guidehouse - Washington, DC

and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide range of financial

from: Dice.com (+1 source) - 30 days ago

HSBC Private Bank - Washington, District of Columbia, USA

, including, but not limited to money laundering, fraud, sanctions, terrorist financing, bribery and corruption, market abuse, human trafficking, wild life trafficking. Strong knowledge of financial regulations

from: Ivyexec.com - 16 days ago

Bank of America Merrill Lynch - Washington, District of Columbia, USA

. Join us! This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global Economic

from: Ivyexec.com - 25 days ago

ALTA IT Services - Falls Church, VA

of administrative regulations and sanctions that apply to violations or non-compliance with security regulations. Extensive experience using the Defense Information Security System (DISS) Knowledge of and experience Depends on Experience

from: Dice.com (+1 source) - 17 days ago

Booz Allen Hamilton - Mclean, VA

. and internationally. This role will focus strongly, but not exclusively, on leading our international and cross-border related compliance issues in the sanctions, products trade compliance, and regulatory e nga gement Unspecified

from: clearancejobs.com - 26 days ago

Allegis Group - Hanover, MD

Register Ability to understand third party risk terms as it relates to Cybersecurity and Privacy Complete compliance/sanction screenings for customer and client requests Create SOPs to document TPRM 50300-75500USD

from: Dice.com - 23 days ago

FAIRFAX (EJ28), VA

must be obtained within one year of employment. NECESSARY SPECIAL REQUIREMENTS: The appointee to this position will be required to complete a criminal background check, credit check, sanctions screening $83,645.54 - $139,409.71 Annually

from: Governmentjobs.com - 29 days ago